S Kijchai Public : Notification of the resolutions of the Board of Directors meeting, the dividend payment, and calling the 2022 Annual General Meeting of Shareholders
February 23, 2022 at 10:29 am EST
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23 Feb 2022 21:58:16
Headline
Notification of the resolutions of the Board of Directors meeting, the dividend payment, and calling the 2022 Annual General Meeting of Shareholders
Symbol
SKN
Source
SKN
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2022
Shareholder's meeting date : 26-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Cash dividend payment
Venue of the meeting : Conducted through Electronic Meeting
(E-AGM)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 23-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 11-Mar-2022
dividends
Ex-dividend date : 10-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.28
Derived from profit under non-BOI : 0.00
privilege (baht per share)
Derived from profit under BOI privilege : 224,000,000.00
(baht per share)
Par value (baht) : 1.00
Payment date : 20-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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This announcement was prepared and disseminated by listed company or issuer
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.
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S Kijchai Enterprise pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 15:28:02 UTC.
S.Kijchai Enterprise Public Company Limited is an Thailand-based manufacturer of wood-based panel in Southeast Asia. The Company is principally engaged in the manufacture and distribution of medium density fiber board (MDF). MDF is produced from rubber wood fibers mixed with a binder and then compressed into homogeneous sheets. The Companyâs products include MDF (glue type E2/E1/CARB P2/E0), HMR MDF (glue type E2/E1/E0), and FR MDF (glue type E2/E1).
S Kijchai Public : Notification of the resolutions of the Board of Directors meeting, the dividend payment, and calling the 2022 Annual General Meeting of Shareholders